The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bali, Deepak

    Related profiles found in government register
  • Bali, Deepak
    British lawyer

    Registered addresses and corresponding companies

    • 18, Moorfoot Way, Bearsden, Glasgow, G61 4RL, United Kingdom

      IIF 1
  • Bali, Deepak
    British solicitor

    Registered addresses and corresponding companies

    • 18, Moorfoot Way, Bearsden, Glasgow, G61 4RL, United Kingdom

      IIF 2
  • Bali, Deepak
    British car dealers born in June 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28, Cheapside Street, Glasgow, G3 8BH, United Kingdom

      IIF 3
  • Bali, Deepak
    British chief executive born in June 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland

      IIF 4
  • Bali, Deepak
    British commercial director born in June 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Castle Street, Carnegie Campus, Dunfermline, KY11 8PB, Scotland

      IIF 5

    • Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland

      IIF 6 IIF 7

    • Unit 23 D, Anniesland Business Park, Glasgow, G13 1EU, Scotland

      IIF 8
  • Bali, Deepak
    British company director born in June 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Castle Ct, Carnegie Campus, Dunfermline, KY11 8PB, Scotland

      IIF 9

    • 96, Main Street, Cairneyhill, Dunfermline, KY12 8QU, Scotland

      IIF 10 IIF 11

    • 670a, Pollokshaws Road, Glasgow, G41 2QE, Scotland

      IIF 12
  • Bali, Deepak
    British director born in June 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 96, Main Street, Cairneyhill, Dunfermline, KY12 8QU, Scotland

      IIF 13 IIF 14

    • 18, Moorfoot Way, Bearsden, Glasgow, G61 4RL, Scotland

      IIF 15

    • 18, Moorfoot Way, Bearsden, Glasgow, G61 4RL, United Kingdom

      IIF 16

    • 1a North Claremont Street, Basement Flat, 1 North Claremont Street, Glasgow, G3 7NR, United Kingdom

      IIF 17

    • 670, Pollokshaws Road, Glasgow, G41 2QE, United Kingdom

      IIF 18

    • Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland

      IIF 19

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 20
  • Bali, Deepak
    British lawyer born in June 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 96, Main Street, Cairneyhill, Dunfermline, KY12 8QU, Scotland

      IIF 21

    • 18, Moorfoot Way, Bearsden, Glasgow, G61 4RL, United Kingdom

      IIF 22

    • Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland

      IIF 23 IIF 24
  • Bali, Deepak
    British solicitor born in June 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland

      IIF 25
  • Bali, Depak
    British commercial director born in June 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18, Moorfoot Way, Bearsden, Glasgow, G61 4RL, Scotland

      IIF 26
  • Bali, Depak
    British company director born in June 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland

      IIF 27
  • Bali, Depak
    British lawyer born in June 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 505, Great Western Road, Glasgow, G12 8HN, United Kingdom

      IIF 28
  • Bali, Depak
    British none born in June 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 505, Great Western Road, Glasgow, G12 8HN, United Kingdom

      IIF 29
  • Bali, Depak
    British solicitor born in June 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 27, Warroch Street, Glasgow, G3 8BL, Scotland

      IIF 30
  • Bali, Deepak
    British director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Castle Street, Carnegie Campus, Dunfermline, KY11 8PB, Scotland

      IIF 31

    • 3, Castle Street, Carnegie Campus, Dunfermline, KY11 8PB, United Kingdom

      IIF 32

    • 96, Main Street, Cairneyhill, Dunfermline, KY12 8QU, Scotland

      IIF 33

    • 1 Lower Ground Floor, North Claremont Street, Glasgow, G3 7NR, Scotland

      IIF 34

    • 16, Robertson Street, Glasgow, G2 8DS, Scotland

      IIF 35

    • 27, Warroch Street, Glasgow, G3 8BL, United Kingdom

      IIF 36

    • 505, Great Western Road, Glasgow, G12 8HN, United Kingdom

      IIF 37 IIF 38 IIF 39

    • Baltic Chambers, 50 Wellington Street, Suite 140-141, Glasgow, G2 6HJ, Scotland

      IIF 40
  • Bali, Depak
    British director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 505, Great Western Road, Glasgow, G12 8HN, Scotland

      IIF 41

    • 505, Great Western Road, Glasgow, G12 8HN, United Kingdom

      IIF 42
  • Bali, Depak
    British legal services born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115, Bath Street, Glasgow, United Kingdom

      IIF 43
  • Mr Deepak Bali
    British born in June 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Deepak Bali
    Scottish born in June 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1a North Claremont Street, Basement Flat, 1 North Claremont Street, Glasgow, G3 7NR, United Kingdom

      IIF 56

    • Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland

      IIF 57
  • Deepak Bali
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Castle Street, Carnegie Campus, Dunfermline, KY11 8PB, United Kingdom

      IIF 58

    • 96, Main Street, Cairneyhill, Dunfermline, KY12 8QU, Scotland

      IIF 59

    • 1 Lower Ground Floor, North Claremont Street, Glasgow, G3 7NR, Scotland

      IIF 60

    • 18, Moorfoot Way, Bearsden, Glasgow, G61 4RL, Scotland

      IIF 61

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 62
  • Mr Deepak Bali
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Castle Street, Carnegie Campus, Dunfermline, KY11 8PB, Scotland

      IIF 63

    • Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland

      IIF 64
child relation
Offspring entities and appointments
Active 27
  • 1
    Bci Accountants, 238a Ayr Road, Newton Mearns, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-09-04 ~ dissolved
    IIF 38 - director → ME
  • 2
    Baltic Chambers 50 Wellington Street, Suites 140-141, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2018-08-07 ~ dissolved
    IIF 12 - director → ME
  • 3
    3 Castle Ct, Carnegie Campus, Dunfermline, Scotland
    Corporate (1 parent)
    Officer
    2025-02-04 ~ now
    IIF 9 - director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 4
    Wylie & Bisset Llp, 168 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 1 - secretary → ME
  • 5
    47 DB LIMITED - 2018-07-04
    Baltic Chambers 50 Wellington Street, Suite 140-141, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2017-06-20 ~ dissolved
    IIF 40 - director → ME
  • 6
    25-27 Warroch Street, Glasgow, Uk
    Dissolved corporate (3 parents)
    Officer
    2017-04-25 ~ dissolved
    IIF 18 - director → ME
  • 7
    Cranbourne House, 135 Bath Road, Slough, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-01-28 ~ dissolved
    IIF 36 - director → ME
  • 8
    27 Warroch Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2015-02-06 ~ dissolved
    IIF 43 - director → ME
  • 9
    1a North Claremont Street Basement Flat, 1 North Claremont Street, Glasgow, United Kingdom
    Corporate (1 parent)
    Officer
    2016-08-22 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-08-22 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 10
    3 Castle Street, Carnegie Campus, Dunfermline, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -18,472 GBP2021-05-31
    Officer
    2017-05-03 ~ now
    IIF 31 - director → ME
    Person with significant control
    2017-05-03 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 11
    NPB LOANS LIMITED - 2012-05-30
    505 Great Western Road, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-02-13 ~ dissolved
    IIF 29 - director → ME
  • 12
    96 Main Street, Cairneyhill, Dunfermline, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-13 ~ now
    IIF 21 - director → ME
  • 13
    96 Main Street, Cairneyhill, Dunfermline, Scotland
    Dissolved corporate (1 parent)
    Officer
    2023-08-01 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2023-08-01 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 14
    UTILITIES SORTED LIMITED - 2022-11-02
    Trinity House, 31 Lynedoch Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2022-11-01 ~ dissolved
    IIF 27 - director → ME
  • 15
    70 Camden Street, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-07-25 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 16
    1 Lower Ground Floor, North Claremont Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2023-08-01 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2023-08-01 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 17
    3 Castle Street, Carnegie Campus, Dunfermline, United Kingdom
    Corporate (1 parent)
    Officer
    2023-07-31 ~ now
    IIF 32 - director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 18
    18 Moorfoot Way, Bearsden, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2023-07-31 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2023-07-31 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 19
    96 Main Street, Cairneyhill, Dunfermline, Scotland
    Dissolved corporate (1 parent)
    Officer
    2023-07-15 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2023-07-15 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 20
    Bci Accountants, 238a Ayr Road, Newton Mearns, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2012-09-04 ~ dissolved
    IIF 39 - director → ME
  • 21
    28 Cheapside Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-08-13 ~ dissolved
    IIF 41 - director → ME
  • 22
    96 Main Street, Cairneyhill, Dunfermline, Scotland
    Corporate (2 parents)
    Officer
    2025-04-23 ~ now
    IIF 11 - director → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 23
    86-90 Paul Street, London, England, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-07-14 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2023-07-14 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 24
    96 Main Street, Cairneyhill, Dunfermline, Scotland
    Dissolved corporate (1 parent)
    Officer
    2023-07-17 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2023-07-17 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 25
    3 Castle Street, Carnegie Campus, Dunfermline, Scotland
    Corporate (2 parents)
    Officer
    2025-04-08 ~ now
    IIF 5 - director → ME
    Person with significant control
    2025-04-08 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 26
    BARLOCH CARE LIMITED - 2020-03-11
    1a North Claremont Street Glasgow Basement Flat, 1 North Claremont Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -47,082 GBP2020-08-31
    Officer
    2019-08-14 ~ now
    IIF 6 - director → ME
  • 27
    28 Cheapside Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-07-19 ~ dissolved
    IIF 3 - director → ME
Ceased 15
  • 1
    City Point, 65 Haymarket Terrace, Edinburgh
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,634,736 GBP2015-04-29
    Officer
    2006-02-01 ~ 2016-07-10
    IIF 16 - director → ME
    2005-11-14 ~ 2016-07-10
    IIF 2 - secretary → ME
  • 2
    Wylie & Bisset Llp, 168 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-04-21 ~ 2011-01-21
    IIF 22 - director → ME
  • 3
    Trinity House, 31 Lynedoch Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2020-07-31
    Officer
    2019-07-29 ~ 2022-08-21
    IIF 4 - director → ME
    Person with significant control
    2019-07-29 ~ 2022-08-21
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 4
    CITI ROOMS LIMITED - 2019-02-12
    Trinity House, 31 Lynedoch Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2020-05-04 ~ 2022-08-21
    IIF 25 - director → ME
    Person with significant control
    2019-07-30 ~ 2022-08-21
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 64 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    1a North Claremont Street Basement Flat, 1 North Claremont Street, Glasgow, United Kingdom
    Corporate (1 parent)
    Officer
    2016-08-22 ~ 2017-03-19
    IIF 35 - director → ME
  • 6
    City Point, 65 Haymarket Terrace, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2010-03-29 ~ 2016-07-10
    IIF 30 - director → ME
  • 7
    1a North Claremont Street Basement Flat, 1 North Claremont Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2021-05-26 ~ 2022-08-21
    IIF 19 - director → ME
    Person with significant control
    2021-05-26 ~ 2022-08-21
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 8
    96 Main Street, Cairneyhill, Dunfermline, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-09-02 ~ 2022-08-21
    IIF 23 - director → ME
    Person with significant control
    2021-09-02 ~ 2022-08-21
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 9
    UTILITIES SORTED LIMITED - 2022-11-02
    Trinity House, 31 Lynedoch Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2021-07-15 ~ 2022-08-21
    IIF 24 - director → ME
    Person with significant control
    2021-07-15 ~ 2022-08-21
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 10
    LOCKDOWN RECORDS LIMITED - 2022-11-02
    96 Main Street, Cairneyhill, Dunfermline, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-23
    Officer
    2022-11-01 ~ 2023-11-09
    IIF 10 - director → ME
    2020-09-04 ~ 2022-08-21
    IIF 7 - director → ME
    Person with significant control
    2020-09-04 ~ 2022-08-21
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    2022-11-01 ~ 2023-08-01
    IIF 49 - Has significant influence or control → OE
    IIF 49 - Has significant influence or control over the trustees of a trust → OE
    IIF 49 - Has significant influence or control as a member of a firm → OE
  • 11
    Trinity House, 31 Lynedoch Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -14,724 GBP2021-05-31
    Officer
    2020-09-14 ~ 2020-09-14
    IIF 8 - director → ME
  • 12
    Bci Accountants, 238a Ayr Road, Newton Mearns, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-09-04 ~ 2013-10-30
    IIF 37 - director → ME
  • 13
    27 Warroch Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2012-09-04 ~ 2014-02-13
    IIF 42 - director → ME
  • 14
    505 Great Western Road, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2010-12-09 ~ 2011-01-26
    IIF 28 - director → ME
  • 15
    BARLOCH CARE LIMITED - 2020-03-11
    1a North Claremont Street Glasgow Basement Flat, 1 North Claremont Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -47,082 GBP2020-08-31
    Officer
    2020-05-01 ~ 2020-05-14
    IIF 26 - director → ME
    Person with significant control
    2019-08-14 ~ 2022-03-01
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.